TRITON KNOLL OFFSHORE WIND FARM LIMITED

Key Data

Status

Active

Company No.

03696654

Incorporation date

18/01/1999

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

09/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

22/01/2026

Appointment of Mr Vishal Kalra as a director on 2026-01-21

View PDF (2 pages)

22/01/2026

Termination of appointment of Richard Karl Mauchle as a director on 2026-01-21

View PDF (1 pages)

02/01/2026

Appointment of Mr Frank Scholtka as a director on 2026-01-01

View PDF (2 pages)

31/12/2025

Termination of appointment of Richard Alan Crowhurst as a director on 2025-12-31

View PDF (1 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

17/07/2025

Appointment of Mr Richard Karl Mauchle as a director on 2025-05-01

View PDF (2 pages)

03/07/2025

Termination of appointment of Hisaharu Katoh as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Termination of appointment of Yukio Ishiguro as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Appointment of Mr Koki Tobita as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Appointment of Mr Satoru Yamashita as a director on 2025-07-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Vishal Kalra as a director on 2025-04-30

View PDF (1 pages)

24/04/2025

Director's details changed for Mr Ko Suenaga on 2024-09-01

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

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19/11/2024

Director's details changed for Mr Daniel Stephen Wain on 2024-11-16

View PDF (2 pages)

15/07/2024

Termination of appointment of Takahiko Tanaka as a director on 2024-07-15

View PDF (1 pages)

15/07/2024

Termination of appointment of Shinichiro Honda as a director on 2024-07-15

View PDF (1 pages)

15/07/2024

Appointment of Mr Takeshi Yoshida as a director on 2024-07-15

View PDF (2 pages)

15/07/2024

Appointment of Mr Hisaharu Katoh as a director on 2024-07-15

View PDF (2 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

22/04/2024

Appointment of Mr Yukio Ishiguro as a director on 2024-04-22

View PDF (2 pages)

22/04/2024

Termination of appointment of Toshio Iizuka as a director on 2024-04-22

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

20/02/2024

Director's details changed for Mr Ko Suenaga on 2024-02-20

View PDF (2 pages)

08/12/2023

Termination of appointment of Thomas Michel as a director on 2023-12-07

View PDF (1 pages)

08/12/2023

Appointment of Mr Guy Charles Middleton as a director on 2023-12-07

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27/11/2023

Registration of charge 036966540004, created on 2023-11-17

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27/11/2023

Satisfaction of charge 036966540002 in full

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01/11/2023

Appointment of Mr Shinichiro Honda as a director on 2023-10-16

View PDF (2 pages)

16/10/2023

Termination of appointment of Masahide Yamada as a director on 2023-10-16

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

28/07/2023

Termination of appointment of Stefan Rudolf Bendig as a director on 2023-07-26

View PDF (1 pages)

28/07/2023

Appointment of Mr Daniel Stephen Wain as a director on 2023-07-27

View PDF (2 pages)

24/01/2023

Termination of appointment of Jutta Maria Hildegard Dissen as a director on 2022-12-31

View PDF (1 pages)

02/12/2022

Appointment of Mr Richard Alan Crowhurst as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Adrian Joseph Chatterton as a director on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TRITON KNOLL OFFSHORE WIND FARM LIMITED

TRITON KNOLL OFFSHORE WIND FARM LIMITED is an(a) Active company incorporated on 18/01/1999 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRITON KNOLL OFFSHORE WIND FARM LIMITED?

TRITON KNOLL OFFSHORE WIND FARM LIMITED is currently Active. It was registered on 18/01/1999 .

Where is TRITON KNOLL OFFSHORE WIND FARM LIMITED located?

TRITON KNOLL OFFSHORE WIND FARM LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does TRITON KNOLL OFFSHORE WIND FARM LIMITED do?

TRITON KNOLL OFFSHORE WIND FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for TRITON KNOLL OFFSHORE WIND FARM LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-27 with no updates.